Home • Events • Advertise • Archives • Contact Us
  • Top Stories
    • The 14-Day Arrest That Should Never Have Happened

      A man sits in jail for 14 days. No verified felony. No confirmed court record. No clear underlying crime. Just a database entry. That database? The National Crime Informat...

    • 14 days in jail… because of a database error

      A man spent 14 days in jail… because of a database error. Not because of a confirmed crime. Not because of a verified court record. But because of a database error....

    • The Survivalist’s Tech Stack: Why APIs Aren't En

      The Survivalist’s Tech Stack: Navigating the "Double-Speak" Era By Steven Brownstein The background screening industry has entered an era of unprecedented logical...

    • More Top Stories »
  • INTERNATIONAL NEWS
    • Why Tajikistan’s Courts Rarely Hand Down Acquitt

      The issue of extremely rare acquittals in Tajikistan has once again become the focus of public debate following a statement by the chairman of the Supreme Court. The authorities...

    • Register of Corrupt Officials to Be Created in Kaz

      Kazakhstan is set to establish a public register of officials convicted of bribery and other corruption-related offenses. Some parliamentary deputies are also proposing additional measure...

    • New UK Pilot Scheme: Public Access to Commercial C

      Starting January 1, 2026, a new pilot scheme (Practice Direction 51ZH) is transforming transparency in the UK Commercial Court and Financial List. For the next two years, parties in these...

    • More International News »
  • NATIONAL NEWS
    • RI's Judiciary promised online public access to co

      In other states, it's as easy as one click to access court records online and see, for example, whether someone running for public office has ever faced criminal charges. But...

    • The MN BCA Breach: Why “Public” Doesn’t Alwa

      For background investigators, the recent data leak at the Minnesota Bureau of Criminal Apprehension (BCA) is more than just a headline—it’s a high-stakes warning about the rel...

    • Missouri Court Cases Vanish from Public View Throu

      A Missouri House candidate’s history of domestic violence. A Highway Patrol trooper’s sexual abuse of a fellow officer at a work conference. A lawsuit between prominent St. Lo...

    • More National News »
  • PRESS RELEASES
    • Territorial Jurisdiction of Ukrainian Courts in th

      In connection with the armed invasion of the russian federation1 into the territory of Ukraine on February 24, 2022, throughout Ukraine martial law was introduced by a decree of the...

    • Reliable Background Screening Launches Identity Ve

      Reliable Background Screening Launches Identity Verification and Electronic I-9 Services to...

    • Why Social Media Screening is a Compliance Trap (U

      Why Social Media Screening is a Compliance Trap (Unless You Have a Safety Net) Adverse Social Media searches are the "new shiny object" in our industry. They are fast, AI-dr...

    • More Press Releases »
  • The 14-Day Arrest That Should Never Have Happened
  • 14 days in jail… because of a database error
  • The Survivalist’s Tech Stack: Why APIs Aren't Enough in 2026
  • Thousands Brace for Fallout From Unreported LA County Criminal Convictions
  • Who is Running Your Compliance: An Architect, an Enforcer, or a Defender?
  • Straightline International and the “Pretend Me Not” Principle in Global Criminal Court Searches
  • There is Promise of Standardized Court Data in the USA

Archives

 

Reports & Documents

Data Protection Laws of The World »
Data Protection Laws of The World

DPR - Our Statement »
Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files

 

Newsletters

Archives from the past year in PDF form are available to download here.

April 2018

March 2018

February 2018

January 2018

December 2017

November 2017

October 2017

September 2017

August 2017

July 2017

June 2017

May 2017

April 2017

March 2017

February 2017  (sec 1)

February 2017  (sec 2)

 


Get TBI Emails & Alerts

By clicking 'SIGN-UP' you agree to our
Terms of Use & Privacy Policy

Right Column Ad Two

 


 

Download Current PDF Edition of the Background Investigator

New Edition coming soon

Read Archives here

Right Columns Ad Three

 

Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files »
Finding Identifiers (of defendants) from Documents On PACER (online) and inside U.S. District Court Files

 

CW-1 Application for Temporary Employment Certification

 

2026 The Background Investigator. All Rights Reserved.

  • Latest News
    • Top Stories
    • International News
    • National News
    • Archived Editions
  • Partners
    • Straightline Int'l
    • Insolvenzverfahren
  • Contact Us
    • Advertise With Us
    • Subscribe
    • Privacy Policy


The Background Investigator
PMB 1007 Box 10001 • Saipan • MP • 96950
Ph: 866-909-6678 • Fax: 866-909-6679